Transferred - Свежие новости [ Фото в новостях ] | |
Crypto custodian Copper reportedly transferred over $4m to entity allegedly tied to Russian arms-dealing network
A Guardian and International Consortium of Investigative Journalists investigation reveals a link between Copper and Jonatan Zimenkov, a Russian national sanctioned by the U.S. A recent investigation co-done by the International Consortium of Investigative Journalists (ICIJ) and the Guardian reveals… дальше »
2024-3-11 11:13 | |
|
Short-term holders transfer record $4.3 billion in profits to exchanges
Quick Take Short-term holders, investors who have held Bitcoin for less than 155 days, transferred 65,000 Bitcoin in profit to exchanges on Mar. 6. According to data from Glassnode, this marks one of the highest amounts of profit sent in Bitcoin terms in the past five years, only surpassed by April 2019’s record when 75,000 […] The post Short-term holders transfer record $4. дальше »
2024-3-7 15:45 | |
|
|
Justin Sun Moves $100M To Binance, Stacking Ethereum?
Justin Sun, the co-founder of Tron–a smart contracting platform for deploying decentralized applications (dapps), is once again moving and shuffling millions of dollars. According to Lookonchain data on February 29, Sun reportedly transferred 100 million USDT to Binance, days after moving huge sums earlier this week. дальше »
2024-3-1 01:00 | |
|
|
US government transfers $922m in Bitcoin from seized Bitfinex hack funds
The U. S. government allegedly transferred Bitcoin (BTC) from two wallets that contained funds confiscated in the 2016 Bitfinex hack. According to Arkham Intelligence, on Feb. 28, from approximately 18:39 UTC to 19:55 UTC, U. дальше »
2024-2-29 10:28 | |
|
|
Polygon Foundation Wallet Moves 9 Million MATIC Tokens To Binance, Prompting Market Interest
In a surprising turn of events, a wallet associated with the Polygon Foundation recently transferred 9 million MATIC tokens to Binance, one of the leading cryptocurrency exchanges, sparking significant attention within the crypto community. дальше »
2024-2-15 06:06 | |
|
|
Whale moves XRP worth $45.5M: Should you be worried?
The transferred stash amounted to $14. 5 million as of this writing. XRP lost 3. 8% of its market value since the unfortunate exploit last week. One of the world's longest-standing crypto exchThe post Whale moves XRP worth $45. дальше »
2024-2-6 08:30 | |
|
|
Have Ripple's latest moves affected XRP negatively?
Ripple stirs the market with XRP dumps. XRP lost over 5% with consecutive declines. According to data by Whale Alert, Ripple transferred 46,340,000 XRP to an unknown wallet on the 30th ofThe post Have Ripple's latest moves affected XRP negatively? appeared first on AMBCrypto. дальше »
2024-2-1 05:30 | |
|
|
Massive Whale Withdrawals of MATIC, ENS, and These Cryptos Send Signals
On-chain analytics platform SpotOnChain revealed several large withdrawals from top cryptocurrency exchanges in the past day that could signal upcoming positive price movements. According to their data, a whale address transferred millions of dollars worth of assets out of Binance and Gate. дальше »
2024-1-30 22:30 | |
|
|
This move by Celsius Network hinders Polygon’s (MATIC) projected recovery
After shaking the markets with its bankruptcy in 2022, lending firm Celsius Network liquidates assets amid its restructuring plan. Recently, the firm transferred 34. 09 Polygon (MATIC) tokens to Binance. дальше »
2024-1-20 11:19 | |
|
|
Will Dogecoin feel the effect of this massive 990M transfer
A whale transferred 990 million Dogecoins to another address. DOGE might drop below $0.08 in the short term. Blockchain whale tracking platform Whale Alert revealed that 990 million DogecoinThe post Will Dogecoin feel the effect of this massive 990M transfer appeared first on AMBCrypto. дальше »
2024-1-17 09:30 | |
|
|
Why Bitcoin miners sprang into action prior to ETF approvals
The number of Bitcoins transferred by miners to exchanges hit a 5-month high a day before the approvals. Hashprice fell considerably as Bitcoin prices dropped. Bitcoin [BTC] sharply correcteThe post Why Bitcoin miners sprang into action prior to ETF approvals appeared first on AMBCrypto. дальше »
2024-1-15 01:30 | |
|
|
Celsius sends ETH worth $125 mln to exchanges - Why?
Celsius has begun transferring its ETH holdings to exchanges. CEL’s future Open Interest has continued to plunge. Bankrupt cryptocurrency lender Celsius Network [CEL] has transferred over The post Celsius sends ETH worth $125 mln to exchanges - Why? appeared first on AMBCrypto. дальше »
2024-1-15 23:30 | |
|
|
Bitcoin’s slide reveals short-term investors transferring $1 billion in losses
Quick Take A recent dip in Bitcoin’s price has unveiled the activities of short-term holders, defined as those holding Bitcoin for fewer than 155 days. Upon investigation, it has been found that these holders transferred roughly $1 billion of coins to exchanges while at a loss. дальше »
2024-1-4 15:45 | |
|
|
This Whale Sent 5.15 Million Immutable (IMX) to Coinbase: Dump Incoming?
A whale has transferred their entire IMX holdings, worth $11. 80 million, to Coinbase, potentially signaling an imminent sell-off. The whale stands to make a profit of $5. 7 million. The post This Whale Sent 5. дальше »
2023-12-30 16:02 | |
|
|
Ethereum: Buterin's ETH transfer has market questioning his motives
The transferred stash was worth more than a million at press time. Buterin's earlier claims of transfers being related to charity started doing the rounds. Ethereum [ETH] co-founder Vitalik The post Ethereum: Buterin's ETH transfer has market questioning his motives appeared first on AMBCrypto. дальше »
2023-12-20 13:30 | |
|
|
Polygon (MATIC) Whales Make Mystery Moves Amid Price Plunge
Several major transactions of Matic tokens (MATIC) were spotted today by the popular crypto tracker Whale Alert. Over $260 million worth of MATIC was transferred from the Polygon network to unknown wallets across six separate transactions within a 30-minute period. дальше »
2023-12-12 22:30 | |
|
|